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69 CHELVERTON ROAD MANAGEMENT LIMITED

Company number 07428702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
09 Nov 2021 AP01 Appointment of Ms Georgia Lucy, Alexandra Noone as a director on 1 November 2021
08 Nov 2021 PSC01 Notification of Ana-Maria-Florina Cojocari as a person with significant control on 1 November 2021
08 Nov 2021 PSC01 Notification of Georgia Lucy, Alexandra Noone as a person with significant control on 1 November 2021
08 Nov 2021 PSC07 Cessation of Charlotte Elizabeth Pople as a person with significant control on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of Charlotte Elizabeth Pople as a director on 1 November 2021
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jan 2021 AA Accounts for a dormant company made up to 7 January 2020
07 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
07 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 AP01 Appointment of Miss Ana-Maria-Florina Capraru as a director on 7 February 2019
03 Feb 2019 TM01 Termination of appointment of Charles Geoffrey Chandos Kennard as a director on 2 February 2019
03 Feb 2019 PSC07 Cessation of Charles Kennard as a person with significant control on 2 February 2019
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
09 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Charles Geoffrey Chandos Kennard as a director on 22 July 2016
04 Aug 2016 TM01 Termination of appointment of Emma Kate Milstead as a director on 22 July 2016
04 Aug 2016 TM02 Termination of appointment of Robert Maguire as a secretary on 22 July 2016
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014